| Company Name | Bollington Wharf Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040535 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Deborah Myers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Marina Manager |
| Correspondence Address | The Wharf Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB |
| Director Name | Roger Thomas Myers |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Boat Builder |
| Correspondence Address | The Wharf Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB |
| Secretary Name | Deborah Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Marina Manager |
| Correspondence Address | The Wharf Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 5 Corporation Street Hyde Cheshire SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 July 1999 | Return made up to 31/03/99; full list of members
|
| 9 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 May 1996 | Director's particulars changed (1 page) |
| 14 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 April 1995 | Ad 07/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Incorporation (22 pages) |